What We Provide:

Preparation & Filing of Annual Returns – Assistance in filing Form AOC-4 (Companies) and Form 11 (LLPs).

Financial Statement Submission – Compilation and submission of balance sheets and profit & loss accounts.

Director & Partner Compliance – Filing DIR-3 KYC (for directors) and Form 8 (for LLPs).

Regulatory Advisory & Compliance – Ensuring adherence to ROC guidelines and Companies Act.

Avoidance of Penalties – Timely filing to prevent late fees and legal consequences.

Key Features Of Annual Filing for LLPs & Company –

Mandatory Compliance Every LLP and company must file annual returns with the ROC.

Financial Disclosure Submission of balance sheet, profit & loss account, and audit reports.

Forms & Deadlines LLPs file Form 11 (Annual Return) & Form 8 (Financials); Companies file AOC-4 & MGT-7.

Director & Partner KYC Filing of DIR-3 KYC for directors and compliance for designated partners.

Avoidance of Penalties Timely submission prevents heavy late fees and legal actions under the Companies Act.

Documents Required

In case of Salaried Employee

AN Card & Aadhaar Card – Identity proof of the director/partner.

DIN (Director Identification Number) / DPIN (Designated Partner Identification Number) – Mandatory for compliance.

DIR-3 KYC Form – Annual KYC filing for directors.

Employment Details – If applicable, salary slips and job details.

Digital Signature Certificate (DSC) – Required for signing and filing documents.

In other cases

Certificate of Incorporation – Proof of company/LLP registration.

MOA & AOA (Memorandum & Articles of Association) – Legal framework of the company.

LLP Agreement (For LLPs) – Governing document of LLP.

PAN & TAN of the Company/LLP – Tax identification details.

Financial Statements – Audited balance sheet, profit & loss account, cash flow statement.

Director & Partner Details – DIN/DPIN, DSC, and KYC documents.

Board Resolutions & Minutes – If any major decisions were made during the year.